Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
John Laing Infrastructure Limited
- Incorporated
- 22 March 2002 (24 years)
- Previously known as
- Laing Roads Limited (until 29 September 2006)Laing Investments Roads Limited (until 18 March 2003)
- Industry
- Construction of roads and motorways (42110) Financial intermediation not elsewhere classified (64999)Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Dakwa, Kimberley
Secretary · Appointed 12 February 2026
Director · Appointed 17 April 2025
British
Born May 1978 (48)
Director · Appointed 20 March 2023
British
Born June 1981 (45)
Officer history (30 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
17 April 2025
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
11 May 2023
6 April 2023
6 April 2023
20 March 2023
20 March 2023
20 March 2023
14 December 2022
Resigned Burnett, Victoria as Secretary
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
14 January 2022
14 January 2022
8 May 2019
Appointed Martin, Emily as Secretary
31 January 2019
31 January 2019
18 January 2019
Resigned Naylor, Philip as Secretary
29 March 2018
31 March 2017
31 March 2017
11 October 2016
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
26 March 2014
27 September 2012
30 April 2011
6 March 2009
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
11 December 2007
Resigned Armstong, Peter Richard as Director
31 May 2007
23 March 2007
23 March 2007
8 September 2006
29 August 2006
11 August 2006
9 August 2005
17 June 2004
17 June 2004
Appointed Armstong, Peter Richard as Director
23 September 2003
21 May 2003
28 April 2003
28 April 2003
28 April 2003
28 April 2003
24 March 2003
24 March 2003
1 July 2002
1 July 2002
28 June 2002
22 March 2002
22 March 2002
22 March 2002
22 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00780225
Holdings 2
Companies where John Laing Infrastructure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Registered office address changed |
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